1
AFFINITY FACILITY SOLUTIONS LTD
08378410 2 North Road, Penallta Industrial Estate, Hengoed , Caerphilly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2013-06-24
IIF 6 - Director → ME
2
CENTRAL FIRE & PROTECTION LIMITED
- now 12272206CENTRAL MONITORING SERVICES LTD
- 2021-07-27
12272206 Central House Riverside, Beaufort, Ebbw Vale, Wales
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
CENTRAL SECURITY SERVICES (WALES) LTD
- 2018-09-04
08057045SECURIFORCE SECURITY SERVICES LIMITED
- 2013-07-12
08057045 Central House Riverside, Beaufort, Ebbw Vale, Wales
Active Corporate (5 parents)
Officer
2012-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Barrell & Co, 36 Commercial Street, Tredegar, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
5
CENTRAL RECRUITMENT SOLUTIONS LTD
12527981 Central House Riverside, Beaufort, Ebbw Vale, Wales
Active Corporate (5 parents)
Officer
2020-03-20 ~ 2022-06-30
IIF 9 - Director → ME
Person with significant control
2020-03-20 ~ 2021-11-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CENTRAL SECURITY AND FIRE LIMITED
12071702 Unit 2 Barleyfield Ind. Est. Nantyglo, Ebbw Vale, Blaenau Gwent, Wales
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2022-06-30
IIF 11 - Director → ME
7
Central House Riverside, Beaufort, Ebbw Vale, Wales
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2020-11-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
Central House Riverside, Beaufort, Ebbw Vale, Wales
Active Corporate (5 parents)
Officer
2024-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
39 Rassau Road, Rassau, Ebbw Vale, Wales
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
12 Clos Trehelyg, Willowtown, Ebbw Vale, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2023-09-01
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ 2023-09-01
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Barrell & Co, 36 Commercial Street, Tredegar, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ 2013-06-24
IIF 7 - Director → ME
12
Barrell & Co, 36 Commercial Street, Tredegar, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 8 - Director → ME
13
R & G DAVIES-WILLIAMS LIMITED - 2010-12-03
Bm Advisory Llp, 82 St. John Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-05 ~ 2013-06-24
IIF 5 - Director → ME
14
The Railway, Dukestown Road, Tredegar, Wales
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ 2023-11-20
IIF 14 - Director → ME
Person with significant control
2023-05-08 ~ 2023-11-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Commercial Street, Tredegar, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 1 - Director → ME